Jul 7, 20222 min read
US and Korea to collaborate on Terra/Luna investigations
Representatives of the US and the Republic of Korea (South Korea) have agreed to collaborate and share investigation data regarding...
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina, Partner, NXT Law
Representatives of the US and the Republic of Korea (South Korea) have agreed to collaborate and share investigation data regarding...
The EU Parliament and Council have reached a provisional deal to curb money laundering and terrorism financing in Europe by implementing...
After a public consultation completed last year, the Hong Kong Government has gazetted draft legislation which is expected to implement a...
The Australian Government has announced cryptocurrencies will continue to be excluded from being defined as foreign currency for tax...
The Ontario Securities Commission (OSC) has secured fines against two cryptocurrency exchanges, Bybit and KuCoin. The OSC alleges that...
Last Monday, a class action complaint was filed against Binance US and its CEO, Brian Shroder, in the United States District Court in San...
The US Securities and Exchange Commission (SEC) have commenced an investigation into whether Binance Holdings Limited (Binance) breached...
Australian cryptocurrency industry leaders have urged the newly elected Labor government to continue the course for crypto regulation...
China has reportedly been building a platform that utilises blockchain technology for Chinese domestic and international companies. The...
California Governor, Gavin Newsom, has issued an executive order - Executive Order N-9-22 - earlier this week relating to...
The US Department of Justice (DOJ) has brought charges against two European citizens alleging a conspiracy to violate US sanctions...
The New York Legislative Assembly has recently passed Bill A7389C that imposes a two-year moratorium on crypto mining firms that utilise...
Próspera - a Special Economic Zone in Honduras - has recently announced that it will recognise cryptocurrency as legal tender. This...
The US Securities and Exchange Commission (SEC) has allowed NYSE Arca and Teucrium to issue a Bitcoin futures exchange-traded fund (ETF)...
The Australian Securities and Investments Commission (ASIC) has released an information sheet focussing on financial products and...
The ACCC has commenced Federal Court proceedings against Meta - the owner of the Facebook social media platform - for alleged breaches of...
